FEDRAC AGENDA 11-27-2018
FINANCE/ECONOMIC DEVELOPMENT/REGIONAL AFFAIRS COMMITTEE
[FEDRAC]
TUESDAY – November 27, 2018 FEDERAL WAY CITY HALL
4:30 P.M. AGENDA HYLEBOS ROOM
1. CALL TO ORDER
2. PUBLIC COMMENT
3. COMMITTEE BUSINESS
Topic Title/Description
Page # Presenter/
Time Allotted
Action or
Discussion
A. APPROVAL OF SUMMARY MINUTES ‐ OCTOBER 23, 2018 3 K. ARNDT
5 MINUTES
ACTION
11/27 Committee
B. APPROVAL OF SPECIAL FEDRAC MEETING SUMMARY
MINUTES – OCTOBER 29, 2018 7 K. ARNDT
5 MINUTES
ACTION
11/27 Committee
C. HYLEBOS HARMONICS PUBLIC ART FOR THE PAEC‐PROJECT
ACCEPTANCE 11 EJ WALSH
5 MINUTES
ACTION
12/4 Council Consent
D. WASHINGTON STATE SAFE CITY GRANT AWARD 13 T. FICHTNER
10 MINUTES
ACTION
12/4 Council Consent
E. APC UPS REPLACEMENT RFP AWARD 43 T. FICHTNER
5 MINUTES
ACTION
12/4 Council Consent
F. SAFE CITY EQUIPMENT UPGRADE PHASE 2 RFQ AWARD 61 T. FICHTNER
5 MINUTES
ACTION
12/4 Council Consent
G. TRAFFIC SIGNAL COMMUNICATIONS UPGRADE EQUIPMENT 69 T. FICHTNER
5 MINUTES
ACTION
12/4 Council Consent
H. COMMUNITY CENTER AV SYSTEM 73 T. FICHTNER
10 MINUTES
ACTION
12/4 Council Consent
I. 2019 FEE SCHEDULE 77 A. ARIWOOLA
10 MINUTES DISCUSSION
J. RESOLUTION: 2019 FEE SCHEDULE 89 A. ARIWOOLA
10 MINUTES
ACTION
12/4 Council Consent
K. VOUCHERS – OCTOBER 2018 104 A. ARIWOOLA
5 MINUTES
ACTION
12/4 Council Consent
L. MONTHLY FINANCIAL REPORT ‐ OCTOBER 2018 168 A. ARIWOOLA
10 MINUTES
ACTION
12/4 Council Consent
4. OTHER
5. FUTURE AGENDA ITEMS
NEXT MEETING: January 22, 2019 @ 4:30 City Staff:
Dini Duclos, Chair Adé Ariwoola,Finance Director
Hoang Tran Kathy Arndt, Mayor’s Office Manager
Lydia Assefa‐Dawson 253‐835‐2402